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CARAVAN BRILL LIMITED

Company number 02609922

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Officers: 19 officers / 15 resignations

MANN, Anthony Ian

Correspondence address
29 Laurel Close, Middlewich, Cheshire, England, CW10 9QL
Role
Secretary
Appointed on
21 August 2008
Nationality
British
Occupation
Head Of Finance

BOK, Maarten Dirk

Correspondence address
John Raedeckerhof 38, Hoorn, Nl 1628 2b, The Netherlands
Role
Director
Date of birth
August 1966
Appointed on
1 January 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Finance Csm Bseu

LINDSAY, John Robert Malcolm

Correspondence address
19 Manor Park, Great Barrow, Chester, Cheshire, CH3 7LH
Role
Director
Date of birth
October 1958
Appointed on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Business Unit Director Country

MANN, Anthony Ian

Correspondence address
29 Laurel Close, Middlewich, Cheshire, England, CW10 9QL
Role
Director
Date of birth
April 1961
Appointed on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director

CLIFFORD, Andrew Martin

Correspondence address
129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
1 April 2007
Nationality
British
Occupation
Director

MOON, Stephen Derek

Correspondence address
Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Managing Director

TUOHY, Michael Damian Joseph

Correspondence address
57 Peplins Way, Brookmans Park, Herefordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
1 September 2003
Nationality
British
Occupation
Accountant

W B COMPANY SERVICES LIMITED

Correspondence address
Third Floor, 11 Waterloo Place, London, SW1Y 4AU
Role Resigned
Secretary
Appointed on
13 May 1991
Resigned on
21 December 2001

BERTACCA, Marco

Correspondence address
4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 March 2005
Resigned on
30 June 2009
Nationality
Italian
Occupation
Director

CLIFFORD, Andrew Martin

Correspondence address
129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2005
Resigned on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Peter James

Correspondence address
De Costalaan 37, Amstelveen 1182ee, Netherlands
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 September 2003
Resigned on
1 January 2006
Nationality
British
Occupation
Director

HEALEY, Paul Ernest

Correspondence address
8 Bailey Close, Windsor, Berkshire, SL4 3RD
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 May 1991
Resigned on
1 September 2003
Nationality
British
Occupation
Managing Director

MOON, Stephen Derek

Correspondence address
Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 September 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROOTSAERT, Dorine Maria Marcelyn

Correspondence address
30 Axminster Road, London, N7 6BP
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 May 1991
Resigned on
15 May 1991
Nationality
Dutch
Occupation
Attorney

TEN DOESSCHATE, Maarten Sino

Correspondence address
Spechtlaan 4, 2111 Gm, Aerdenhout
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 August 2005
Resigned on
26 June 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Group Controller Csm Nv

THURSTON, William, Chief Executive Officer

Correspondence address
9a Chapel Road, Earith, Cambridgeshire, PE28 3PU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 September 2003
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

ULINO, Madalyn Camille

Correspondence address
50 Hurst Terrace, Wayne, New Jersey Nj 07470, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1933
Appointed on
15 May 1991
Resigned on
31 March 1994
Nationality
Usa
Occupation
Executive

VISSER, Franciscus Wilhemus Marinus

Correspondence address
De Scheifelaar 18, 5463 Hi Veghel, Netherlands
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 September 2003
Resigned on
1 August 2005
Nationality
Dutch
Occupation
Divisional Director

WEBER, Joseph Franklin

Correspondence address
905 North Island Drive, Atlanta Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 March 1994
Resigned on
24 February 2003
Nationality
American
Occupation
Chairman & Chief Exec Officer